GG

GLU GROUP LIMITED

Liquidation

Company number 05789358

Borehamwood · Incorporated 21 April 2006

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Last updated on 24 July 2026

Information technology consultancy activities · SIC 62020

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2019

Company history

Previous company names

THE IT SUITE LIMITED · 21 April 2006 – 16 July 2019

GLU-CX LIMITED · 16 July 2019 – 12 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glu Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2024

Funding

1 funding round
6 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Resolution
Resolution
18 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Certificate Change Of Name Company
Change Of Name
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Resolution
Resolution
16 July 2019 View
Resolution
Resolution
25 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2019 View
Capital Name Of Class Of Shares
Capital
21 June 2019 View
Capital Alter Shares Subdivision
Capital
21 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Gazette Filings Brought Up To Date
Gazette
12 July 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2015 View
Change Person Director Company With Change Date
Officers
28 June 2015 View
Change Person Secretary Company With Change Date
Officers
28 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2012 View
Termination Director Company With Name
Officers
19 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 January 2011 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Address
11 January 2007 View
Incorporation Company
Incorporation
21 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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